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MASTER LOCKSMITHS ASSOCIATION

Company number 02020160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Sep 2020 MA Memorandum and Articles of Association
16 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 AP01 Appointment of Mr Paul Douglas Horton as a director on 5 September 2020
07 Sep 2020 AP01 Appointment of Mr Stephen Underwood as a director on 5 September 2020
07 Sep 2020 TM01 Termination of appointment of Peter Henry Wosahlo as a director on 5 September 2020
07 Sep 2020 TM01 Termination of appointment of Martin John Leadbeater as a director on 5 September 2020
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Andrew Stuart Tristram as a director on 17 July 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Nov 2019 AP01 Appointment of Mr Dion Mcallister as a director on 25 November 2019
28 Jun 2019 MA Memorandum and Articles of Association
11 Jun 2019 AP01 Appointment of Dr Steffan Cenydd Huw George as a director on 8 June 2019
11 Jun 2019 AP01 Appointment of Mr William Clancy Mcfadyen as a director on 8 June 2019
11 Jun 2019 TM01 Termination of appointment of Roger Charles Barratt as a director on 8 June 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
14 May 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 AP01 Appointment of Mr Andrew Stuart Tristram as a director on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Dion Mcallister as a director on 9 February 2019
24 Oct 2018 AD01 Registered office address changed from 5 D Great Central Way Woodford Halse Daventry Nothamptonshire NN11 3PZ to 1 Prospect Park Valley Drive Rugby Warwickshire CV21 1TF on 24 October 2018
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
23 May 2018 AP01 Appointment of Mr Geoffrey Turner as a director on 19 May 2018
23 May 2018 TM01 Termination of appointment of Colin Rose as a director on 19 May 2018
12 Apr 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016